City of Hamilton HAMILTON ENTERPRISES HOLDING CORPORATION SHAREHOLDERMeeting #:Date:Wednesday, June 06, 2018Time:IMMEDIATELY FOLLOWING THE HAMILTON UTILITIES CORPORATION SHAREHOLDERS ANNUAL GENERAL MEETINGLocation:Council Chambers, Hamilton City Hall71 Main Street WestStephanie Paparella, Legislative Coordinator (905) 546-2424 ext. 39931.APPROVAL OF AGENDA(Added Items, if applicable, will be noted with *)2.DECLARATIONS OF INTEREST3.PRESENTATIONS3.1Hamilton Enterprises Holding Corporation 1.3.1 AGM 2018 HEHCo Presentation Final - Print Version.pdf4.SHAREHOLDER RESOLUTIONS4.1Confirmation of By-law No. 1 (Hamilton Enterprises Holding Corporation General By-law)1.4_1_HEHCo_Shareholder_Resolution_Confirming_General_By-Law.pdf4.2Appointment of Hamilton Enterprises Holding Corporation Board of Directors, Appointment of KPMG LLP as the Auditor of the Hamilton Enterprises Holding Corporation1.4_2_2018_Annual_Resolution_HEHCo_AGM_(DRAFT20180507).pdf4.3Shareholder Direction and Unanimous Shareholder Declaration - Hamilton Enterprises Holding Corporation 1.4.3 REVISED - SHAREHOLDER Resolution Appendix B.pdf5.ADJOURNMENTNo Item Selected This item has no attachments1.4_1_HEHCo_Shareholder_Resolution_Confirming_General_By-Law.pdf1.4_2_2018_Annual_Resolution_HEHCo_AGM_(DRAFT20180507).pdf1.4.3 REVISED - SHAREHOLDER Resolution Appendix B.pdf1.3.1 AGM 2018 HEHCo Presentation Final - Print Version.pdf